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MINUTES Page 3 <br /> City of San Leandro City Council, San Leandro Parking Authority, San Leandro Public Financing Authority, and San <br /> Leandro Redevelopment Agency Joint Meeting —June 20, 2011 <br /> • <br /> B. Reports on City Council Committees. <br /> 1. Finance Committee Meeting of June 3, 2011. Accepted as submitted. <br /> a. COMMITTEE RECOMMENDATION: Approve the fund balance <br /> components as defined and required in GASB Statement No. 54 (listed as <br /> Consent Calendar Item 8.G.). <br /> The City Council approved this recommendation. <br /> b. COMMITTEE RECOMMENDATION: Approve the San Leandro's <br /> Investment Policy for Fiscal Year 2011 -12 (listed as Consent Calendar Item <br /> 8.H.). <br /> The City Council approved this recommendation. <br /> c. COMMITTEE RECOMMENDATION: Approve a three -year contract <br /> with Maze and Associates for audit services (listed as Consent Calendar <br /> Item 8.I.). <br /> The City Council approved this recommendation. <br /> d. COMMITTEE RECOMMENDATION: Schedule City Council <br /> discussion and consideration of Councilmembers paying 100% of the <br /> Employee Contributions for the City's CaIPERS retirement plan by <br /> identifying the elected officials group as paying their 8% and 7% employee <br /> contributions. <br /> The City Council approved this recommendation. <br /> C. Minute Order No. 2011 -075, Resolution Commending Martin A. Francis for His <br /> Dedication to the History of Our Nation's Flag (approves a ceremonial resolution of the <br /> City Council presented on June 11, 2011, proclaiming Martin A. Francis to be San <br /> Leandro's Official Vexillologist and June 14, 2011 as "Martin A. Francis Day" in San <br /> Leandro). <br /> The City Council approved the resolution commending Martin A. Francis for his <br /> dedication to the history of our nation's flag. <br /> D. Minute Order No. 2011 -076, Motion Reappointing Councilmember Gregory as <br /> Representative to the Alameda County Fire Commission of the Alameda County Fire <br /> Department fora Four -Year Terra from July 1, 2011 to June 30, 2015. <br /> The City Council reappointed Councilmember Gregory as representative to the <br /> Alameda County Fire Commission of the Alameda County Fire Department for a <br /> four -year term from July 1, 2011 to June 30, 2015. <br />